WEYLAND FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameWEYLAND FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081663
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEYLAND FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is WEYLAND FARMS LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEYLAND FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WEYLAND FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Registered office address changed from Council Offices, School Place Kirkwall Orkney KW15 1NY to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Mar 06, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2018

    LRESSP

    Appointment of Mr Stephen Sankey as a director on Oct 03, 2017

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    20 pagesAA

    Appointment of Mr Magnus Olaf Thomson as a director on Oct 03, 2017

    2 pagesAP01

    Appointment of Mr Robin William Crichton as a director on Oct 03, 2017

    2 pagesAP01

    Termination of appointment of Andrew Drever as a director on Oct 03, 2017

    1 pagesTM01

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Termination of appointment of James William Rendall Moar as a director on May 17, 2017

    1 pagesTM01

    Termination of appointment of James Foubister as a director on May 25, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    20 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 510,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 510,000
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    12 pagesAA

    Appointment of Mr Gareth Owen Waterson as a secretary

    1 pagesAP03

    Termination of appointment of Orkney Islands Council as a secretary

    1 pagesTM02

    Annual return made up to Aug 28, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 510,000
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of WEYLAND FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERSON, Gareth Owen
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Secretary
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    181149500001
    CRICHTON, Robin William
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    ScotlandScottishCouncillor131874400001
    JOHNSTON, James Harvey
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    ScotlandScottishFarmer171521790001
    SANKEY, Stephen
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    ScotlandBritishCouncillor, Farmer, Owner Wildlife Tourist Busines240192050001
    SINCLAIR, Graham Luke
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    ScotlandBritishFarmer171521680001
    THOMSON, Magnus Olaf
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    ScotlandBritishFarmer128671420002
    BURR, Malcolm
    Cott Of Howe
    KW16 3JU Stromness
    Orkney
    Secretary
    Cott Of Howe
    KW16 3JU Stromness
    Orkney
    British82886080001
    GILBERT, Ronald Henry
    High Tor Annfield Crescent
    KW15 1NS Kirkwall
    Isle Of Orkney
    Secretary
    High Tor Annfield Crescent
    KW15 1NS Kirkwall
    Isle Of Orkney
    British62897870001
    ROBERTSON, David Alexander
    1 Clumly Avenue
    KW15 1YU Kirkwall
    Orkney
    Secretary
    1 Clumly Avenue
    KW15 1YU Kirkwall
    Orkney
    British39335920002
    WATERSON, Gareth Owen
    23 Burnside
    KW15 1TF Kirkwall
    Isle Of Orkney
    Secretary
    23 Burnside
    KW15 1TF Kirkwall
    Isle Of Orkney
    British55078370003
    ORKNEY ISLANDS COUNCIL
    School Place
    KW15 1NY Kirkwall
    Council Offices
    Orkney
    Scotland
    Secretary
    School Place
    KW15 1NY Kirkwall
    Council Offices
    Orkney
    Scotland
    Legal FormLOCAL GOVERNMENT
    Identification TypeNon European Economic Area
    Legal AuthorityLOCAL GOVERNMENT REGULATIONS
    153074960001
    ANNAL, Cyril Alexander
    Stensigar
    KW17 2RJ South Rondalsay
    Orkney
    Director
    Stensigar
    KW17 2RJ South Rondalsay
    Orkney
    BritishFarmer1171700001
    BICHAN, Mary
    Capperhouse
    KW17 2LE Harray
    Orkney
    Director
    Capperhouse
    KW17 2LE Harray
    Orkney
    BritishRetired40609960001
    CLYDE, Iris Noreen Colquhoun
    Voresheed
    Berstane Road
    KW15 1SZ Kirkwall
    Orkney
    Director
    Voresheed
    Berstane Road
    KW15 1SZ Kirkwall
    Orkney
    ScotlandBritishDirector Local Govt Officer346790001
    CRICHTON, Robin William
    Stenness
    KW16 3HA Stromness
    Button
    Orkney Isles
    United Kingdom
    Director
    Stenness
    KW16 3HA Stromness
    Button
    Orkney Isles
    United Kingdom
    ScotlandScottishFinance Manager131874400001
    DREVER, Andrew
    Council Offices, School Place
    Kirkwall
    KW15 1NY Orkney
    Director
    Council Offices, School Place
    Kirkwall
    KW15 1NY Orkney
    ScotlandBritishCouncillor234992550001
    DREVER, Michael James Flett
    Quoyerriga 18 Victoria Road
    KW15 1JP Kirkwall
    Orkney
    Director
    Quoyerriga 18 Victoria Road
    KW15 1JP Kirkwall
    Orkney
    ScotlandBritishRetired1341060001
    FOUBISTER, James
    Esnaphy
    Deerness
    KW17 2QH Orkney
    Director
    Esnaphy
    Deerness
    KW17 2QH Orkney
    United KingdomBritishFarmer48777340001
    GILBERT, Ronald Henry
    High Tor Annfield Crescent
    KW15 1NS Kirkwall
    Isle Of Orkney
    Director
    High Tor Annfield Crescent
    KW15 1NS Kirkwall
    Isle Of Orkney
    BritishChief Executive62897870001
    HALCRO-JOHNSTON, Hugh
    Orphir House
    Orphir, Orphir
    KW17 2RD Orkney
    Director
    Orphir House
    Orphir, Orphir
    KW17 2RD Orkney
    United KingdomBritishFarmer100803940001
    HAMILTON, John Milligan
    The Meadows
    Harray
    KW17 2JS Orkney
    Director
    The Meadows
    Harray
    KW17 2JS Orkney
    BritishRetired67716580001
    HILL, Stephen Robert
    Brendale
    KW17 2PR Rousay
    Orkney
    Director
    Brendale
    KW17 2PR Rousay
    Orkney
    BritishStock Farmer40609880001
    HUTCHISON, Kathleen Jemima
    Leon Cottage
    Finstown
    KW17 2EL Orkney
    Isle Of Orkney
    Director
    Leon Cottage
    Finstown
    KW17 2EL Orkney
    Isle Of Orkney
    ScotlandBritish1165870001
    MOAR, James William Rendall
    Crook
    Rendall
    KW17 2HA Orkney
    Director
    Crook
    Rendall
    KW17 2HA Orkney
    United KingdomBritishFarmer95308310001
    MOAR, James William Rendall
    Crook Farm
    KW17 2HA Rendall
    Orkney
    Director
    Crook Farm
    KW17 2HA Rendall
    Orkney
    BritishFarmer1171690001
    PETRIE, Malcolm Arthur James
    Quoylet St Marys
    Holm
    KW17 2RU Orkney
    Orkney
    Director
    Quoylet St Marys
    Holm
    KW17 2RU Orkney
    Orkney
    BritishRtd64739920001
    SCHOLES, Alastair James Bradshaw
    Craigiefield House
    St Ola
    KW15 1TB Kirkwall
    Isle Of Orkney
    Director
    Craigiefield House
    St Ola
    KW15 1TB Kirkwall
    Isle Of Orkney
    BritishChartered Accountant31074470001
    SCOTT, Eoin Flett
    Redland
    Firth
    KW17 2EU Orkney
    Scotland
    Director
    Redland
    Firth
    KW17 2EU Orkney
    Scotland
    United KingdomBritishFarmer4399500001
    SCOTT, Eoin Flett
    Redland
    Firth
    KW17 2EU Orkney
    Scotland
    Director
    Redland
    Firth
    KW17 2EU Orkney
    Scotland
    United KingdomBritishFarmer4399500001
    SCOTT, John
    Leckhelm
    KW15 1NS Kirkwall
    Orkney
    Director
    Leckhelm
    KW15 1NS Kirkwall
    Orkney
    British246140001
    SOAMES, Christopher Kenneth
    Brendale
    Rousay
    KW17 2PR Orkney
    Isle Of Orkney
    Director
    Brendale
    Rousay
    KW17 2PR Orkney
    Isle Of Orkney
    BritishFarmer246170001
    STEVENSON, George
    Carmidel
    KW17 2JU Finstown
    Orkney
    Director
    Carmidel
    KW17 2JU Finstown
    Orkney
    BritishFarmer246130001
    SUTHERLAND, Kathleen Ann
    Aithsdale
    Longhope
    KW16 3PA Stromness
    Orkney
    Director
    Aithsdale
    Longhope
    KW16 3PA Stromness
    Orkney
    ScotlandBritishFarmer27233570001
    TAIT, John Alexander
    Campston
    KW17 2QU Toab
    Orkney
    Director
    Campston
    KW17 2QU Toab
    Orkney
    BritishFarmer246150001
    WYLIE, George Thomas
    Lower Linklater
    Dounby
    KW17 2JG Orkney
    Director
    Lower Linklater
    Dounby
    KW17 2JG Orkney
    British1165860001

    What are the latest statements on persons with significant control for WEYLAND FARMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does WEYLAND FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2018Commencement of winding up
    Apr 06, 2020Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0